Legal And Compliance x402 offerings

Screen a name against OFAC SDN plus the EU, UN, and UK consolidated lists with fuzzy matching and confidence scores. POST /v1/ofac with a {name} and get matches and the lists checked as one JSON obje…

HTS tariff classification and duty rates for supply-chain and customs agents. POST /v1/trade with an {hs_code} and get the classification and duty references as one JSON object. Deterministic per tar…

Korean statutes and administrative rules from the National Law Information Center: find a law by official name, abbreviation (자본시장법) or English name, quote one article verbatim, list the articles cha…

Verify SAM.gov entity registrations: UEI, legal name, registration status, and expiration. POST /v1/entity with a {name} (or UEI) and get the matching records as one JSON object. Deterministic per re…

Search Federal Register rulemaking: new and changed rules, comment windows, and docket links. POST /v1/federal with a {query} and get matching documents as one JSON object. Deterministic per document…

Look up a legal entity in the official GLEIF registry. Pass a 20-character LEI for the full record - legal name, jurisdiction, legal form, addresses, registration status, and the reported direct + ul…

Legal entity identity via GLEIF: look up a company by LEI, search legal entities by name across jurisdictions, or validate an LEI checksum. Returns legal name, status, jurisdiction, registered address and registration details — authoritative data for KYB and compliance agents.

One AML/KYC-style verdict for a counterparty from a single call: wallet sanctions + on-chain risk, name sanctions screening, GLEIF company identity and technical counterparty risk, merged into clear | review | blocked with an itemized findings list. $0.02.

Recent SEC EDGAR filings for a US public company by ticker or CIK, optionally filtered by form (10-K, 10-Q, 8-K, ...). Returns form, filing/report dates, accession number and a direct document URL. F…

Legal entity identity via GLEIF: look up a company by LEI, search legal entities by name across jurisdictions, or validate an LEI checksum. Returns legal name, status, jurisdiction, registered addres…

Official French company check from the INSEE Sirene register (French government open data). Look up by SIREN (exact) or search by name (up to 5 candidates). Returns official legal name, administrativ…

French insolvency check against BODACC, the official bulletin of civil and commercial announcements (DILA open data). Searches collective procedures (sauvegarde, redressement, liquidation judiciaire)…

Dutch bankruptcy and insolvency check against the official Central Insolvency Register of the Dutch judiciary (rechtspraak.nl). Detects published bankruptcy (faillissement), suspension of payments (s…

Official UK company check from the Companies House register. Look up by company number (exact) or search by name (up to 5 candidates). Returns official name, status (active/dissolved/liquidation), ty…

Is this crypto firm authorised in the EU? One call checks the official ESMA interim MiCA register of authorised crypto-asset service providers (CASPs) AND the EU non-compliant entities warning list. …

Dutch supplier screening — pre-transaction check in one call: validates the EU VAT number (VIES), checks the official Dutch Central Insolvency Register for bankruptcy, suspension of payments or debt …

Official Swiss company check from the Zefix register (Central Business Name Index, federal). Look up by UID (exact, e.g. CHE-105.909.036) or search by name (up to 5 candidates). Returns official name…

Official Czech company check from the ARES register (Ministry of Finance, open data). Look up by ICO (exact) or search by name (up to 5 candidates). Returns official name, legal form code, VAT number…

Official Norwegian company check from the Enhetsregisteret (Brønnøysund Register Centre, open data). Look up by organisation number (exact) or search by name (up to 5 candidates). Returns official na…

EU VAT number validation (VIES) with predictable behavior for agents. Validates any EU VAT number against the European Commission's VIES service. Two modes: fast validation (may serve a cached result…

Polish VAT whitelist check (official Ministry of Finance register). Verifies a company's VAT status by NIP and — uniquely — whether a given bank account number (NRB) is registered to that company in …

Official Finnish company check from the YTJ register (PRH open data). Look up by Business ID (exact) or search by name (up to 5 candidates). Returns the current official name, company form, main busi…

LEI lookup (Legal Entity Identifier) from the official GLEIF register. Look up by LEI code or search by legal name (optional jurisdiction filter). Returns the official legal name, entity status, regi…

Is this crypto-asset or its issuer MiCA-notified in the EU? Searches the official ESMA interim MiCA register token lists — e-money token (EMT) issuers, asset-referenced token (ART) issuers, and notif…